County Board Packet – February 21, 2017

Packet

February 2017

This meeting will be taped

Please turn off all electronic communication devices and place cell phones on vibrate

Ogle County Board Meeting Agenda

Tuesday, February 21, 2017 at 5:30 p.m.

Ogle County Boardroom – 3rd Floor – Courthouse

 

Call to Order:

Roll Call:

Invocation & Pledge of Allegiance: Finfrock

Presentations – 

Consent Agenda Items – by Roll Call Vote

  1. Approval of January 17, 2017, Ogle County Board Meeting Minutes
  2. Accept Monthly Reports – Treasurer, County Clerk & Recorder and Circuit Clerk
  3. Appointments –
    1. Byron Museum District – Nellene M. Jeter – R-2017-0201
    2. Mental Health 708 Board – Kathleen E. Wilson – R-2017-0202
  4. Resignations – none
  5. Vacancies –
    1. Lost Lake RCD – 2 vacancies
    2. Zoning Board of Appeals – 1 unexpired term
    3. Civic Center Authority Board – 1 unexpired term
    4. Franklin Grove Fire Protection District – 1 vacancy
    5. Board of Health – 1 vacancy – Applicant must be a dentist

      Application and Resumé deadline – Friday, March 3, 2017, at 4:30 p.m.

      in the County Clerk’s Office located at 105 S. 5th St – Suite 104, Oregon, IL

    6. Fire Protection Districts – Ashton, Forreston, German Valley, Leaf River, Lynn-Scott-Rock and Oregon – 1 vacancy each
    7. Farmland Assessment Review Board  – 3 vacancies
    8. Lost Lake RCD – 1 vacancy
    9. Planning Commission – 3 vacancies
    10. Zoning Board of Appeals – regular member – 1 vacancy
    11. Zoning Board of Appeals – Alternate 2 – 1 vacancy

Application and Resumé deadline – Friday, March 31, 2017, at 4:30 p.m.

in the County Clerk’s Office located at 105 S. 5th St – Suite 104, Oregon, IL

  1. Ogle County Claims –
  2. Communications –

Zoning –  none

Public Comment –

Reports and Recommendations of Committees –  The following committee minutes have been placed on exhibit:

  • Road & Bridge:
    • 2017 County Pipe Supply – $23,330.50 from County Aid to Bridge Fund – R-2017-0206
    • 2017 Crack Sealing – $57,000 from County MFT and $57,000 from County FAM Fund – R-2017-0207
    • Local Agency Agreement for Federal Participation – Milledgeville Road – 13-00299-00-RS – R-2017-0208
    • Milledgeville Road – 13-00299-00-RS – $410,000 from FAM – R-2017-0209

Unfinished and New Business:

Chairman Comments:

Vice-Chairman Comments:

Closed Session: if needed

Open Session: 

Adjournment:

Motion to adjourn until Tuesday, March 21, 2017, at 5:30 p.m.

Agenda will be posted at the following locations on Friday after 4:00 p.m.:
105 S. 5th Street, Oregon, IL
www.oglecounty.org